Oxbow Energy Solutions LLC Overview
Oxbow Energy Solutions LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, July 31, 2003 and is approximately twenty-three years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Oxbow Energy Solutions LLC
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Key People
Who own Oxbow Energy Solutions LLC
| Name | |
|---|---|
| William I. Koch 40 |
CEO
Manager
Member
President
Director
Chief Executive Officer
|
| William D. Parmelee 17 |
CFO
Manager
Member
Chief Financial Officer
|
| Craig J. Cynor |
President
|
| Benjamin L. Klein 13 |
Treasurer
CAO/Treasurer
|
| Adam K. Weinstein 2 |
Secretary
|
| Kevin Pringle 5 |
Asst Secretary
|
| Zachary K. Shipley 52 |
Manager
Treasurer
Director
Member
|
| Richard P. Callahan 49 |
Manager
Director
Secretary
|
| Michael F. McAuliffe 17 |
Manager
Member
Secretary
|
| Brian L. Acton 12 |
Manager
Member
|
| David W. Clark 30 |
Treasurer
Secretary
|
| Lawrence Black 4 |
Vice President
|
| Maureen Donnelly 3 |
Vice President
|
| James R. Kohlhoff 2 |
Vice President
|
| Paul S. Fritzler 2 |
Vice President
|
| Richard D. Ansley 1 |
Vice President
|
| Ellen M. Beatty 1 |
Vice President
|
| Raymond E. Dymond 1 |
Vice President
|
| David Eusanio 6 |
Assistant Secretary
|
Showing 8 records out of 19
Corporate Filings for Oxbow Energy Solutions LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M03000002556 |
| Date Filed: | Friday, August 1, 2003 |
| Registered Agent | David W. Clark |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800231037 |
| Date Filed: | Thursday, July 31, 2003 |
| Registered Agent | Corporate Creations Network,Inc. |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 200323510212 |
| Date Filed: | Friday, August 22, 2003 |
| Registered Agent | Corporate Creations Network,Inc. |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | LLC11513-2003 |
| Date Filed: | Thursday, July 31, 2003 |
| Registered Agent | Corporate Creations Network,Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/31/2003 | Application for Certificate of Authority | |
|
7/31/2003 | Application for Foreign Registration | |
|
7/19/2004 | Annual List | List of Officers for 2004 to 2005 |
|
7/1/2005 | Tax Forfeiture | |
|
7/1/2005 | Annual List | |
|
8/5/2005 | Reinstatement | |
|
12/31/2005 | Public Information Report (PIR) | |
|
5/30/2006 | Annual List | |
|
12/31/2006 | Public Information Report (PIR) | |
|
5/24/2007 | Annual List | |
|
12/31/2007 | Public Information Report (PIR) | |
|
5/9/2008 | Annual List | |
|
12/31/2008 | Public Information Report (PIR) | |
|
7/21/2009 | Annual List | |
|
9/4/2009 | Tax Forfeiture | |
|
12/31/2009 | Public Information Report (PIR) | |
|
7/27/2010 | Annual List | |
|
12/31/2010 | Public Information Report (PIR) | |
|
8/31/2011 | Annual List | |
|
1/26/2012 | Reinstatement | |
|
5/4/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
5/9/2013 | Annual List | |
|
12/10/2013 | Application for Amended Registration | |
|
12/31/2013 | Public Information Report (PIR) | |
|
1/3/2014 | Amendment | |
|
7/1/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
5/4/2015 | Annual List | |
|
11/5/2015 | Change of Registered Agent/Office | |
|
11/5/2015 | Registered Agent Change | |
|
12/31/2015 | Public Information Report (PIR) | |
|
5/10/2016 | Annual List | |
|
5/20/2016 | Change of Name or Address by Registered Agent | |
|
12/31/2016 | Public Information Report (PIR) | |
|
5/22/2017 | Annual List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
5/2/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
5/2/2019 | Annual List | |
|
7/19/2019 | Change of Name or Address by Registered Agent | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records